# Thomas Michael Durkin

> Federal judicial disclosures.

URL: https://www.frixlaw.com/law-library/disclosures/10515

## Record

- **Judge:** Thomas Michael Durkin
- **Year:** 2018
- **Report type:** Annual
- **Pages:** 8

## Text

CD Wells Fargo Bank - 1.55% — Interest
CD Capital One Bank - 1.75% — Interest
IShares Russell 1000 Growth — Int/Div — Sold (part)
IShares Russell 1000 Growth — Int/Div — Sold (part)
CD Discover Bank - 1.7% — Interest
IShares Russell 1000 Value — Int/Div — Sold (part)
IShares Russell 1000 Value — Int/Div — Sold (part)
IShares Russell Midcap Growth — Int/Div — Sold (part)
IShares Russell Midcap Value — Int/Div — Sold (part)
IShares Gold Trust — None
IShares Silver Trust — None
CD Capital One - 2.25% — Interest
CD Key Bank - 1.7% — Interest
Chase accounts (various cash accounts) — Interest
Northern Trust account (cash account) — None
CD Discover Bank - 2.25% — Interest
Memill Lynch/Bank of America Bank Deposit Program (cash account) — Interest
ISHARES S&P Small Cap 600 Growth — Int/Div — Sold (part)
ISHARES S&P Small Cap 600 Value — Int/Div — Sold (part)
Galveston Cnty Tex Pass Bond — Interest — Redeemed
Franklin Moderate Allocation — Int/Div
JPMIT COR BD (part of annuity) — None
NW NVIT MNY MKT 1 (part of annuity) — None
IPMIT Intreped MDCAP (part of annuity) — None
JPMIT US EQ (purt of annuity) — None
CD Compass Bank, Birmingham, AL (1.4%) — Interest — Redeemed
CD Ally Bank, Midvale VT (1.25%) — Interest — Redeemed
CD Goldman Sachs BK USA, New York. NY (1.25%) — Interest — Redeemed
CD Discover BK. Greenwood, DE (1.2%) — Interest — Redeemed
Wisdomtree Trust Japan Hedged Equity FD — Int/Div
lowa Fin Authority Rev Revolving FD — Interest
CD Ally Bank 1.3% — Interest
CD Key Bank NA 1.35% — Interest
CD Merchantile Commercial 1.3% (now Amerant Bank) — Interest
CD Belmont Savings Bank 1.4% — Interest
CD Capital One Bank USA 1.55% — Interest
Vaneck Vectors Vietnam — Int/Div — Buy
CD State Bank India — Interest — Buy
CD Comenity Capital Bank — Interest — Buy
IShares MSC EAFE — Int/Div — Buy
CD Ally Bank (2.4%) — Interest — Buy
Income — 2018 — John Marshall Law School - teaching — S6.000.00)
Spouse's income — 2018 — rental income from condormmum im FE 3) after depreciation
Explanations for Part VII:

Lines 22-25 - These funds were transferred from another annuity

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Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/10515. Public record. Not legal advice.